GPQH LEASING LIMITED

Company number 03561764

Date	Type	Description	View / Download
06 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Jun 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 June 2011	(2 pages)
27 Jun 2011	4.70	Declaration of solvency	(3 pages)
27 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-10	(1 page)
02 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
19 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1,075,000	(4 pages)
19 May 2010	CH01	Director's details changed for John Rockwell Muse on 17 May 2010	(2 pages)
10 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
10 Dec 2009	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 10 December 2009	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from one south place london EC2M 2WG	(1 page)
17 Jun 2009	363a	Return made up to 17/05/09; full list of members	(5 pages)
17 Jun 2009	288c	Secretary's Change of Particulars / david knickel / 31/05/2009 / Street was: 10116 candlebrook drive, now: 6757 lakefair circle; Area was: dallas, now: ; Post Town was: texas, now: dallas; Region was: 75243, now: texas 75214	(1 page)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
26 Jun 2008	363s	Return made up to 17/05/08; no change of members	(6 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
21 Jun 2007	363s	Return made up to 17/05/07; no change of members	(6 pages)
21 Jun 2007	363(288)	Secretary resigned
21 Jun 2007	288a	New secretary appointed	(2 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)